Principles by clarifying the disclosure responsibilities of boards of directors and investors in their mutual interest to protect and generate corporate value over the long term. 6 Contents Part 1: ICGN

proceed to fix the tender offer price for all such securities as provided under the Securities Act and the Tor Chor. 12/2554 Notification. In this regard, to protect the rights of the shareholders and to

terms and conditions in 6)(1)-(9) of the Information Memorandum on the Connected Transactions of G Steel Public Company Limited) (Enclosure 3), have been fulfilled. In this regard, to protect the rights

protect the rights of the shareholders and to raise funds to be used as working capital for the Company, it is deemed appropriate to propose that not more than 3,425,090,482 newly issued ordinary shares of

(effective on 16 April 2016). 9 17 (5) for the management of the REIT: (a) there shall be no reasonable suspicion that the mechanism for managing the REIT is unable to protect the rights of the unitholders or

. The following texts shall be inserted as Section 24/1 of the Securities and Exchange Act B.E. 2535: “SECTION 24/1 To protect the public interest or investors, the Office or the person designated in

management both in terms of foreign currencies and Thai Baht to protect ourselves against any potential liquidity shortage. Aside from efficient monitoring of liquidity risk in light of situations that may

สารสนเทศข่าว มติ BOD 5-60 Final 20171126 En No. NDR013/2017 Subject Resolution of the Board of Directors’ Meeting To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on 2. Information Memorandum regarding the offering of the newly issued ordinary shares to specific investors (Private Placement) 3. Capital Increase Report Form (F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November26, 2017 which has the material resolutions as follows 1. Approved to propo...

payments. 4) Immunity - To maintain stability and good risk management as well as to monitor and protect users under international security standards 5) Information - To develop integrated payment

assets have been in custody of the intermediary , the administrative system shall be provided adequately in order to protect the client ’s assets and comply with the specific Notifications stipulating